Braegate Produce Limited

In liquidationAccounts overdue Confirmation statement overdue 08440223 Private limited company
Incorporated
12 March 2013 (13 years)
Previously known as
Ibbotsons Produce Limited (until 17 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Post-harvest crop activities (01630)
Accounts type
Full
Region
East Midlands
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
26 March 2025 (overdue)
Last conf. stmt
12 March 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2013
English
Born November 1975
Officer history (7 former)
17 December 2018
Resigned Dunn, Philip Lachlan as Director
17 December 2018
Resigned Ibbotson, Martin John as Director
17 December 2018
Resigned Ibbotson, Peter Robert Joseph as Director
17 December 2018
Resigned Tomlinson, Alan Mark as Director
17 December 2018
Resigned Hargreaves, Benjamin as Director
26 February 2018
Resigned Webber, John Anthony as Director
31 May 2017
Appointed Webber, John Anthony as Director
18 November 2016
Resigned Hopwood, James Matthew as Director
19 March 2015
Appointed Hopwood, James Matthew as Director
6 August 2014
Appointed Hargreaves, Benjamin as Director
6 August 2014
Appointed Dunn, Philip Lachlan as Director
6 August 2014
Appointed Tomlinson, Alan Mark as Director
12 March 2013
Appointed Ibbotson, Peter Robert Joseph as Director
12 March 2013
Appointed Ibbotson, Martin John as Director
12 March 2013
Appointed Edwards, Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09035872

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braegate Logistics Limited In liquidationOwns 75–100% of shares
Yorkshire Initiatives Limited In liquidationOwns 75–100% of shares
Braegate Produce Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · full accounts

Net Assets
£4,981,029
Cash
£1,124,003
Turnover
£23,069,557
Profit Before Tax
£374,570
Employees
57
Debt Ratio
52%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £32,726,731 £23,069,557
Balance sheet detail
20222021
Fixed Assets£2,111,913£1,491,366
Current Assets£8,324,185£10,473,920
Debtors£8,362,235
Cash£1,124,003£1,479,060
Creditors (< 1 year)£5,049,788£4,435,092
Creditors (> 1 year)£0
Net Current Assets£3,274,397£6,038,828
Net Assets£4,981,029£7,267,194
Shareholder Funds£4,981,029£7,267,194

Turnover£23,069,557£32,726,731
Cost of Sales£18,505,447£23,911,951
Gross Profit£4,564,110£8,814,780
Admin Expenses£2,123,606£3,019,807
Staff Costs£2,150,817
Operating Profit£374,513£3,298,396
Profit Before Tax£374,570£3,297,658
Tax£142,722£682,492
Profit for Period£231,848£2,615,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Return of final meeting in a members' voluntary winding up

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